DOSSIERS / COOPERATIVA RAIONALĂ DE CONSUM "UNIVERSCOOP" DIN RÎȘCANI
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Cooperative dossier

COOPERATIVA RAIONALĂ DE CONSUM "UNIVERSCOOP" DIN RÎȘCANI

MD · COOPERATIVE · INCORPORATED 1999-05-10
KYBE ID: MD-1002602002247 · 1002602002247 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
COOPERATIVA RAIONALĂ DE CONSUM "UNIVERSCOOP" DIN RÎȘCANI
md_companies
1002602002247
md_companies
active
md_companies
Cooperativă de consum (inclusiv prestarea serviciilor)
md_companies
1999-05-10
md_companies
MD-5601, RÎȘCANI, or. Rîșcani, M. Eminescu bd., 3
md_companies

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
MATEI SERGHEIadministrator—MD registry
BUJAC IONdatele lipsesc—MD registry
CEREVATAIA MARIAdatele lipsesc—MD registry
GAVRILIUC IURIEdatele lipsesc—MD registry
MANDALAC ELVIRAdatele lipsesc—MD registry
MATEI SERGHEIdatele lipsesc—MD registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100